| Company Name | Firmview Associates Ltd. |
|---|---|
| Director | Paul Michael Duncan |
| Company Status | Active |
| Company Number | 02735960 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mrs Margaret Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Director Name | Mr Paul Michael Duncan |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2015(22 years, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Director Name | Mrs Margaret Duncan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 19 Chancel Way Charlton Kings Cheltenham Gloucestershire GL53 7RR Wales |
| Director Name | Mr William Drummond Duncan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Chancel Way Cheltenham Gloucestershire GL53 7RR Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.securevirtualoffice.com |
|---|
Location
| Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Margaret Duncan 82.50% Ordinary |
|---|---|
| 10 at £1 | Joanna Duncan 8.33% Ordinary B |
| 10 at £1 | Paul Duncan 8.33% Ordinary A |
| 1 at £1 | Mr William Duncan 0.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,785 |
| Cash | £11,601 |
| Current Liabilities | £54,453 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 October 2020 | Change of share class name or designation (2 pages) |
|---|---|
| 17 September 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 July 2020 | Notification of Paul Michael Duncan as a person with significant control on 28 May 2020 (2 pages) |
| 30 July 2020 | Change of details for Mrs Margaret Duncan as a person with significant control on 28 May 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 31 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 9 May 2016 | Termination of appointment of Margaret Duncan as a director on 3 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Margaret Duncan as a director on 3 May 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 April 2016 | Termination of appointment of William Drummond Duncan as a director on 11 August 2015 (1 page) |
| 25 April 2016 | Termination of appointment of William Drummond Duncan as a director on 11 August 2015 (1 page) |
| 3 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 1 June 2015 | Appointment of Mr Paul Michael Duncan as a director on 30 April 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Paul Michael Duncan as a director on 30 April 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 23 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 7 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 September 2010 | Registered office address changed from 19 Chancelway Charlton Kings Cheltenham Glos. GL53 7RR on 3 September 2010 (1 page) |
| 3 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Registered office address changed from 19 Chancelway Charlton Kings Cheltenham Glos. GL53 7RR on 3 September 2010 (1 page) |
| 3 September 2010 | Registered office address changed from 19 Chancelway Charlton Kings Cheltenham Glos. GL53 7RR on 3 September 2010 (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 December 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 October 2004 | Nc inc already adjusted 15/03/04 (1 page) |
| 28 October 2004 | Nc inc already adjusted 15/03/04 (1 page) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 27 August 2004 | Ad 15/03/04--------- £ si 20@1 (2 pages) |
| 27 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 27 August 2004 | Ad 15/03/04--------- £ si 20@1 (2 pages) |
| 27 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 8 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 17 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 23 March 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 4 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 12 October 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 9 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 18 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 25 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 4 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 3 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 July 1996 (15 pages) |
| 7 November 1996 | Full accounts made up to 31 July 1996 (15 pages) |
| 29 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 29 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 July 1995 (13 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 July 1995 (13 pages) |
| 30 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 30 April 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 30 April 1995 | Full accounts made up to 31 July 1994 (13 pages) |